MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9DA
Company number 04357339
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address MYRTLE HOUSE, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED are www.millengriffithsinvestmentconsultants.co.uk, and www.millen-griffiths-investment-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Millen Griffiths Investment Consultants Limited is a Private Limited Company. The company registration number is 04357339. Millen Griffiths Investment Consultants Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Millen Griffiths Investment Consultants Limited is Myrtle House High Street Henfield West Sussex Bn5 9da. . MILLEN, Amanda is a Secretary of the company. MILLEN, Amanda is a Director of the company. MILLEN, Kenneth John is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILLEN, Amanda
Appointed Date: 23 January 2002
Director
MILLEN, Amanda
Appointed Date: 23 January 2002
71 years old
Director
MILLEN, Kenneth John
Appointed Date: 23 January 2002
70 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 23 January 2002
Appointed Date: 21 January 2002
Director
NEWCO LIMITED
Resigned: 23 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Kenneth John Millen
Notified on: 16 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Millen
Notified on: 16 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED Events

23 Mar 2017
Confirmation statement made on 21 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 35 more events
15 Mar 2002
New secretary appointed;new director appointed
28 Jan 2002
Registered office changed on 28/01/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
21 Jan 2002
Incorporation

MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED Charges

21 January 2009
Debenture
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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